We specialise in using the best-in-class technology solutions that are proven to reduce fraud and increase profitability. We work in partnership with your team to maximise our professional expertise by passing on our knowledge through our tried and tested in-housing training.
Our Fraud Management Lifecycle
From designing your rules strategy and setting up performance measurements with defined KPIs, the Fraud Management Lifecycle process is designed to align with your Fraud Management strategies and goals.
Risk Strategy
Maintenance and Management of the business rule strategy within the fraud engine to maximise fraud detection.
Alert Management
Investigation and management of risk alert highlighted by aiRiskNet.
Fraud Reporting
Through our subject matter experts, we give you the insights and narrative to translate the data into achievable actions.
Key Benefits
Combine best-in-class technical solutions with professional fraud expertise
Receive industry best practice in fraud management operations
Reduce management overheard to run the service
Reallocate resources to core business activity
Performance based contract means full accountability of our results
Monthly and Quarterly business reporting on operational performance and strategic initiatives
Our research has shown that fleet card fraud has continued to rise due to the COVID-19 pandemic. With the most common type of fleet card fraud being counterfeit card fraud, such as copied/skimmed cards. Most cases of fleet card fraud are carried out for financial gain, but there are several reasons why criminals target fleet cards.
Have Questions? Reach Out To Us
E-Mail
sales@aicorporation.com
Phone
+44(0) 800 086 9052
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By defining your business requirements, ai can help provide a tailored solution for your business needs.
We continue to enhance our leadership across Australia and New Zealand in the payments market, offering world class payment solutions that are both simple and secure.
The AI platform is proven technology that will give our customers more choice and will further help MYOB to protect our customers from cyber-attacks.
Andrew Birch, Chief Operating Officer
MYOB
I first worked with Rob at aiGateway in 2010 and built a base of 30,000 customers in just over 3 years. So when it came to working on another project, I had no hesitation in picking up the phone and getting aiGateway involved again. We trust the folk at ai, that's really what it's all about in this industry. The product is so simple to use and it looks great. The aiGateway guys really do know what they are talking about and we are looking forward to expanding into the broader ai product set in the near future.
Rupert Lowery, Chief Commercial Officer
takepayments
We are a leading payments processor who use RiskNet as part of our service to our customers. The quality and reliability over the last two years has been excellent. Recently some prepaid cards issues in this region have heightened the awareness of fraud prevention with our clients, so having RiskNet available to protect all card types and channels makes us well equipped and to meet our client’s urgent needs in these regards.
Neil Pavis, Deputy Chief Executive Officer
Arab Financial Services
I recognise improvements in communication and engagement from ai over the last 12 months and we would like to leverage their expertise and experience for our next phase of development. As the payments world gets more complex we need to benchmark our performance and understand what ai can do for us in the future.
Paul Garside, Credit Risk Officer
Barclaycard
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